Lists of sanctions
13.59.45.228
20.11.2024 17:31:38

SUNRISE GREENLAND SDN. BHD.

List

Type Entity
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: CHING, Teo Boon)
Date of publication 07.10.2022

Names (1)

Last name/Name SUNRISE GREENLAND SDN. BHD.
Full name/Name SUNRISE GREENLAND SDN. BHD.
Type Name

Addresses (2)

Street No. 164-A, Room 1 Jalan Layang 16 Taman Perling
City Johor Bahru
Country Malaysia
Postal code 8
Region Johor
Full address No. 164-A, Room 1 Jalan Layang 16 Taman Perling, Johor Bahru, 81200, Johor, Malaysia
Street 533 A Jalan Persiaran Perling 1 Taman Perling
City Johor Bahru
Country Malaysia
Postal code 8
Region Johor
Full address 533 A Jalan Persiaran Perling 1 Taman Perling, Johor Bahru, 81200, Johor, Malaysia

Identification documents (3)

Type Company Number: 971882-V
Country Malaysia
Type Company Number: 201101043762
Country Malaysia
Type Organization Established Date: 16 Dec 2011

Historical data

No records
Updated: 20.11.2024. 16:15
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